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ISOTRACK LIMITED

Company number 02733682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 1994 363s Return made up to 23/07/94; full list of members
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Request DocumentReturn made up to 23/07/94; full list of members
12 Jul 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
08 Jul 1994 287 Registered office changed on 08/07/94 from: 35 hayward road pinner middx HA5 3RP
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Request DocumentRegistered office changed on 08/07/94 from: 35 hayward road pinner middx HA5 3RP
12 Jun 1994 88(2)R Ad 11/08/92--------- £ si 75998@1
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Request DocumentAd 11/08/92--------- £ si 75998@1
12 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1994 123 £ nc 1000/76000 11/08/92
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Request Document£ nc 1000/76000 11/08/92
19 Oct 1993 363s Return made up to 23/07/93; full list of members
  • 363(287) ‐ Registered office changed on 19/10/93
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Request DocumentReturn made up to 23/07/93; full list of members
20 Aug 1992 MEM/ARTS Memorandum and Articles of Association
20 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Aug 1992 287 Registered office changed on 20/08/92 from: professional searches LTD. Suite one, 2ND floor 1/4 christina street london. EC2A 4PA
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Request DocumentRegistered office changed on 20/08/92 from: professional searches LTD. Suite one, 2ND floor 1/4 christina street london. EC2A 4PA
20 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1992 NEWINC Incorporation